Parallel Auto Electrical Limited
Type: NZ Limited Company (Ltd)Parallel Auto Electrical Limited (issued an NZ business number of 9429030432963) was registered on 22 Nov 2012. 5 addresess are in use by the company: Unit 32C, 24 Railway Ave, Upper Hutt, 5018 (type: physical, service). 8 King Charles Drive, Kingsley Heights, Upper Hutt had been their physical address, up to 10 Jun 2022. Parallel Auto Electrical Limited used other names, namely: Street Customs Limited from 20 Nov 2012 to 15 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Scannell, Rhys Jonathan (a director) located at Kingsley Heights, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hare, Joshua Francis (an individual) - located at Kingsley Heights, Upper Hutt. "Auto-electrical services" (business classification S941110) is the category the Australian Bureau of Statistics issued Parallel Auto Electrical Limited. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31007, Lower Hutt, Lower Hutt, 5040 | Postal | 07 Sep 2020 |
| 8 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 | Office & delivery | 07 Sep 2020 |
| Unit 32c, 24 Railway Ave, Upper Hutt, 5018 | Physical & service & registered | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Jonathon Scannell
Kingsley Heights, Upper Hutt, 5018
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
|
Joshua Francis Hare
Naenae, Lower Hutt, 5011
Address used since 07 Sep 2021
Kingsley Heights, Upper Hutt, 5018
Address used since 07 Sep 2020
Normandale, Lower Hutt, 5010
Address used since 01 Jan 2019
Totara Park, Upoer Hutt, 5018
Address used since 09 Sep 2019 |
Director | 01 Jan 2019 - 15 Jul 2022 |
|
Rachel Gemma Davey
Normandale, Lower Hutt, 5012
Address used since 04 May 2018
Korokoro, Lower Hutt, 5012
Address used since 25 Jul 2016 |
Director | 28 Jul 2014 - 01 Jan 2019 |
|
Joshua Francis Hare
Trentham, Upper Hutt, 5018
Address used since 30 Aug 2013 |
Director | 22 Nov 2012 - 01 Aug 2014 |
| 119 Maungaraki Road , Korokoro , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 8 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 | Physical & registered | 25 Mar 2019 - 10 Jun 2022 |
| 11 Eastview Grove, Normandale, Lower Hutt, 5010 | Registered & physical | 06 Sep 2017 - 25 Mar 2019 |
| 119 Maungaraki Road, Korokoro, Lower Hutt, 5012 | Physical & registered | 02 Aug 2016 - 06 Sep 2017 |
| 2b Waiau Close, Kelson, Lower Hutt, 5010 | Physical | 26 May 2016 - 02 Aug 2016 |
| 2b Waiau Close, Kelson, Lower Hutt, 5010 | Registered | 25 May 2016 - 02 Aug 2016 |
| 8 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 | Physical | 15 Sep 2015 - 26 May 2016 |
| 8 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 | Registered | 15 Sep 2015 - 25 May 2016 |
| 100 Pinehaven Road, Pinehaven, Upper Hutt, 5019 | Physical & registered | 22 Nov 2012 - 15 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Rhys Jonathan Director |
Kingsley Heights Upper Hutt 5018 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Joshua Francis Individual |
Kingsley Heights Upper Hutt 5018 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Rachel Gemma Individual |
Normandale Lower Hutt 5010 |
11 Jan 2016 - 13 Nov 2018 |
|
Hare, Joshua Francis Individual |
Kelson Lower Hutt 5010 |
22 Nov 2012 - 11 Jan 2016 |
|
Joshua Francis Hare Director |
Kelson Lower Hutt 5010 |
22 Nov 2012 - 11 Jan 2016 |
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